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Archive for July 2024

Illicit Trade Kills: Spotlighting the victims of illicit economies and greed crimes

By ICAIEpress | July 23, 2024

Every year, criminalized trade and trafficking across illicit economies kill hundreds of thousands of people around the world. Illicit trade is not harmless nor a victimless crime.  Illicit economies and greed crimes have tremendous human, economic, societal and security costs and consequences to governments, markets, industries, communities, and innocent citizens. From small villages in Africa…

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Recent Posts

  • The global security threats posed by risky free trade zones (FTZs): ICAIE welcomes new legislation by U.S. Senators Cassidy and Whitehouse to Combat Illicit International Trade in FTZs
  • ICAIE Signs Cooperation Agreement with the Organizaton of American States (OAS), Department of Transnational Organized Crime
  • Canada Transnational Organized Crime & Drug Trafficking: Canada’s Role in Expanding Global Illicit Economies
  • Examining Policies to Counter China: U.S. efforts to Counter Illicit Fentanyl Trafficking and Related Money Laundering by the People’s Republic of China (Testimony of John A. Cassara)
  • As U.S. Ramps Up Operations Against Cartels & Criminal Networks, Leveraging Threat Intelligence Critical to Disrupt Money Laundering and Illicit Trade

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